UAE · COMPLIANCE & ADVISORY · SINCE 2017
SERVING ALL 7 EMIRATES OF THE UAE
Services/Advisory/Internal Controls
Advisory · Risk & control

Internal controls.
Designed, tested, trusted.

Design, walkthroughs and remediation of the controls that keep your numbers reliable and your assets safe — for growing businesses, regulated entities and pre-IPO issuers.

What the engagement covers

Internal Controls, end to end.

Risk & control matrix
Mapping key risks to the controls that mitigate them, by process.
Walkthrough testing
Walking each key control end to end and testing it on samples.
Remediation
A prioritised plan to close gaps, with owners and timelines.
Management attestation
Support for management sign-off and the evidence behind it.
The engagement, end to end

How we run it.

01
Scope
Identify the in-scope processes and key risks.
02
Document
Build the risk-and-control matrix and process walkthroughs.
03
Test
Test design and operating effectiveness on samples.
04
Remediate
Agree and track a remediation plan for the gaps.
05
Attest
Support management attestation and ongoing monitoring.
FAQ

Internal Controls, answered.

The policies and procedures that keep your finances accurate and your assets safe — covering authorisation, segregation of duties, reconciliations and review. They reduce the risk of error and fraud.

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